Lee Overlay Partners Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Professional, Unit
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Investment Setup

For Professional, Unit
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Manages Your Portfolio

For Professional, Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Senior staff personally approved by the FCA to hold their roles here.

Adrian Lee
IRN AXL00440
- SMF3 Executive Director (since 22 Feb 2023)
Daire McNally
IRN DXM00479
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Feb 2023)
- [FCA CF] Client dealing (since 31 Mar 2021)
Daria Shmatova
IRN DXS01216
- [FCA CF] Client dealing (since 1 Dec 2025)
Elizabeth O'Connor
IRN EXO00020
- SMF16 Compliance Oversight (22 Feb 2023 to 20 Sep 2023)
Evan Aitken
IRN EXA00167
- [FCA CF] Client dealing (since 13 Dec 2022)
Gordon Ibrahim
IRN GXI01041
- [FCA CF] Client dealing (since 13 Apr 2021)
Liam O'Dowd
IRN LXO00054
- [FCA CF] Client dealing (since 31 Mar 2021)
Mike Ridewood
IRN MXR00316
- [FCA CF] Client dealing (31 Mar 2021 to 17 Jan 2024)
Nichola Hogan
IRN NXH00392
- SMF16 Compliance Oversight (since 11 Sep 2023)
Philip Lawson
IRN PXL01463
- SMF19 Head of Overseas Branch/Head of Overseas (since 22 Feb 2023)
- [FCA CF] Client dealing (since 31 Mar 2021)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.